co
Corporate
Observer
Homepage
Data
Great Britain
Company
PERSPECTIVE PUBLISHING HOLDINGS LIMITED

PERSPECTIVE PUBLISHING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSPECTIVE PUBLISHING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PERSPECTIVE PUBLISHING HOLDINGS LIMITED located?

    Registered Office Address
    Second Floor,
    5 Maidstone Buildings Mews
    SE1 1GN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Change of details for Mr John Reginald Woods as a person with significant control on Jun 16, 2022

    		2 pagesPSC04

    Change of details for Mr Mark Darvill Evans as a person with significant control on Jun 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr John Reginald Woods on Jun 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Darvill Evans on Jun 16, 2022

    		2 pagesCH01

    Secretary's details changed for Mark Darvill Evans on Jun 16, 2022

    		1 pagesCH03

    Registered office address changed from Second Floor 5 Maidstone Building Mews London SE1 1GN United Kingdom to Second Floor, 5 Maidstone Buildings Mews London SE1 1GN on Jun 16, 2022

    		1 pagesAD01

    Registered office address changed from 6th Floor 3 London Wall Buildings London EC2M 5PD United Kingdom to Second Floor 5 Maidstone Building Mews London SE1 1GN on May 17, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved under section 190 of the companies act 2006 03/05/2019
    		RES13

    Statement of capital following an allotment of shares on May 03, 2019

    • Capital: GBP 90
    		3 pagesSH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARVILL EVANS, Mark
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		Secretary
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		256572470001
    DARVILL EVANS, Mark
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		Director
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		EnglandBritish37187460005
    WOODS, John Reginald
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		Director
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		EnglandBritish233051330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSPECTIVE PUBLISHING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Darvill Evans
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		Mar 20, 2019
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Reginald Woods
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		Mar 20, 2019
    5 Maidstone Buildings Mews
    SE1 1GN London
    Second Floor,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0